Category: News/Disclosures

Reference to the above subject, pleased be informed that at the request of Securities and Commodities Authority, it has been resolved to change the date of the AGM to be held on Tuesday, 16 April 2024 at 04:00 PM at Meeting Room, CBD main office Diera Dubai, and virtually and Remotely, and if the quorum is not met in the first meeting, the second meeting shall take place on Thursday, 25 April 2024.
Shareholders registered in the Shareholders Register on Monday 15/04/2024 shall be entitled to attend and vote in the Annual General Assembly Meeting. Accordingly, dates related to the entitlement for the dividends will be as follow:
Last Entitlement Date: 24/04/2024
Exclusion Dividend Date: 25/04/2024
Registry Closing Date: 26/04/2024

National General Insurance Co. (PJSC) The Board of Directors of National General Insurance Company (PJSC) has the honor to invite the shareholders to attend the Annual General Assembly Meeting at 12:00 PM on Thursday, 04/04/2024.

In accordance with the application procedures for Board of Directors election, NGI PJSC announces its list of non-executive and independent nominees.

NGI announced their opening of nominations for the Board of Directors. As per the report, any person or shareholder who meets the requirements for nomination can apply. The application should enclose an introductory profile of the applicant and the capacity of membership for which he wishes to nominate himself (Executive Director/ Non-Executive Director/ Independent Director). The nominations will be accepted from September 21, 2021 until September 30, 2021.

Kindly be informed that SCA has decided to postpone the transfer of profits not received by Shareholders to the Authority’s account until the date of December 31, 2021, in order to allow companies to pay the largest possible amount of profits to their shareholders who are entitled to distributions of profits before March 1, 2015, therefore, All companies are required to continue Disbursement of profits to its eligible shareholders and those who applied for it, in accordance with the procedures in force in this regard, and the companies should delivers monthly to the Authority reports on cash profits that are distributed during the month and approved by the CEO or general manager of the company (even in the event that no profits are paid during the month).